MOISES GERARDO DURAN APONTE - 20856XXX

Comprehensive Background check of Moises Gerardo Duran Aponte - 20856XXX

Nationality Venezuelan
National citizen document 20856XXX
Voter Precinct 58794
Report Available

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How is the crime of kidnapping punished in Paraguay and what are the rescue measures implemented?

The crime of kidnapping in Paraguay carries serious penalties, including prison sentences. Rescue measures implemented in kidnapping cases may involve police operations, negotiations, and coordinated actions to ensure the safe release of the victim. The authorities are working to prevent the kidnapping and act quickly in the investigation and prosecution of those responsible. The fight against kidnapping is a priority in the country's security strategies.

How does the process of registering a rental contract work in Costa Rica, and what is the importance of carrying out this procedure according to legal regulations?

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What is the situation of the rights of returned migrant women in El Salvador?

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What is the crime of stamp forgery in Mexican criminal law?

The crime of forgery of seals in Mexican criminal law refers to the fraudulent reproduction or alteration of official seals, such as company seals, notarial documents or postage stamps, in order to deceive third parties and obtain illicit benefits, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of falsification and the consequences for those affected.

How does the Panamanian government ensure that companies implement effective systems for monitoring and reporting suspicious transactions within the framework of due diligence?

The Panamanian government ensures that companies implement effective systems for monitoring and reporting suspicious transactions by imposing legal obligations. Companies are required to establish mechanisms to detect and report unusual or suspicious operations, thus contributing to the prevention of illicit activities.

How is the protection of personal data guaranteed in the framework of the fight against the financing of terrorism in El Salvador?

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